OCEAN LEONID INVESTMENTS LTD
copy
549300NQX8MTQZPN8F17 549300NQX8MTQZPN8F17
LAPSED
Company data
| Legal name | OCEAN LEONID INVESTMENTS LTD |
| Legal address | UNIT 04 LEVEL 3, BUILDING 1 CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, United Arab Emirates |
| Registration authority entity ID | 3023 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300NQX8MTQZPN8F17 copy 549300NQX8MTQZPN8F17 |
| Status |
LAPSED
|
| Next renewal date | 2025-04-24 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | OCEAN LEONID INVESTMENTS LTD |
| Entity status |
ACTIVE
|
| Registered at |
Public Register
(Dubai International Financial Centre)
United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | 3023 |
| Entity category | GENERAL |
| Entity legal form code | Private Company Limited by Shares (en) 70EO |
| Entity created at | 2018-10-23 |
| Validated At |
Public Register
(Dubai International Financial Centre)
United Arab Emirates
RA000660
|
| Validated As | 3023 |
LEI registration details
| LEI number | 549300NQX8MTQZPN8F17 copy 549300NQX8MTQZPN8F17 |
| Status |
LAPSED
|
| Initial registration | 2019-06-18 |
| Last update | 2025-04-25 |
| Next renewal date | 2025-04-24 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | UNIT 04 LEVEL 3, BUILDING 1 CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | UNIT 04 LEVEL 3, BUILDING 1 CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
OCEAN LEONID INVESTMENTS LTD
LEI: 549300NQX8MTQZPN8F17
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OCEAN LEONID INVESTMENTS LTD
LEI: 549300NQX8MTQZPN8F17
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
OCEAN LEONID INVESTMENTS LTD
LEI: 549300NQX8MTQZPN8F17
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OCEAN LEONID INVESTMENTS LTD
LEI: 549300NQX8MTQZPN8F17
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.